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Tag: confiscated

Teen Who Leaked Grand Theft Auto VI Indefinitely Detailed

Penka Hristovska Updated on: December 26, 2023 An 18-year-old hacker, who leaked clips of a forthcoming Grand Theft Auto...

Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How – The Daily Hodl

European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called “unexplained wealth” that’s believed...

U.S. Appeals Court Approves Seizure of Over $3 Billion in Bitcoin from Silk Road

The U.S. Court of Appeals for the Ninth Circuit has recently concluded a landmark legal process, officially sanctioning the confiscation of 69,370 Bitcoins and...

US court finalizes mandate for Silk Road’s Bitcoin forfeiture

The U.S. Court of Appeals has approved a confiscation order for cryptocurrencies associated with the darknet platform Silk Road.The resolution was adopted on Dec....

IRS Official: US Tax Evasion Cases Involving Cryptocurrency Surged In 2023

<!-- -->On December 4, the Criminal Investigation (CI) Unit of the United Internal Revenue Service (IRS) reported an increase in...

Justin Sun defends Tron following allegations of facilitating terror financing

Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report...

Here’s the New Crypto Network Used in Financing Hamas’ Fight Against Israel: Report

The Hamas terrorist organization has found a new cryptocurrency network to finance its attacks against Israel. The Iran-backed militant group has moved its...

Extradition: Do Kwon’s Future Hangs in the Balance

Today (Friday), a Montenegro court approved the extradition of cryptocurrency entrepreneur Do Kwon, leaving a minister to decide whether to hand him over to South Korea or...

Russian Banks Collect Customer Data from Bybit, Bitstamp, OKX Amid Bankruptcy Fears

Advertisement &nbsp &nbsp Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to locate digital assets belonging to debtors amid growing concerns...

Terraform Labs’ Do Kwon Denied Appeal in Montenegro

The High Court of Montenegro has denied Terraform Labs Founder Do Kwon's appeal, upholding his four-month prison sentence for falsifying documents. This decision intensifies Kwon's plight...

Breaking into Liberland: Dodging guards with inner-tubes, decoys and diplomats

Disembarking the Liberty houseboat moored off the frontier of the European Union, we’re met by a pair of Serbian police officers, their lit squad...

US Authorities Seize $54 Million in Crypto From New Jersey Narcotics Ring

New Jersey’s U.S. Attorney’s Office has filed a civil forfeiture action against Christopher Castelluzzo and two other members of an unnamed drug trafficking...

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